Wallet · Solana

J9Ao…MCwq

J9Aor8FSv4pr2tmv98ycfyuWekYeCtDRCA6s2N4YMCwq

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk J9Aor8FS…4YMCwq
Network:  SOLANA
Type:     BOT-LIKE
Balance:  1.4879 SOL
Total TX: 1000+
Flow:     +0.4 / −7.3 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+5)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$151
  • SOL1.4879 ($151)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

CinQ…nr7t1 tx −5.267 SOL
F8Zt…pLpp1 tx −2.031 SOL
3Jna…yoBV1 tx+0.201 SOL
BMHq…yPfD1 tx+0.201 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.